Li Han's condition was indeed not serious. He just sprained his ankle and fractured his bone, which was not a big deal. After all, he was young and could take this opportunity to have some rest.
This type of injury is relatively common in the police force, but what Bai Song encountered is not common.
When the two of them went there, Li Han was leaning there reading a book. Bai Song looked at the cover and saw that it was "The Case of the Red Pill", one of the three major strange cases in the late Ming Dynasty. The cause of death of Emperor Taichang remains a mystery to this day.
"Captain Li, I see this leader won't talk about you." Wang Liang asked after exchanging a few pleasantries with Li Han.
"I'm doing this for the sake of handling the case. Think about it, people at that time were ignorant and didn't know what kind of medicine they would take. Aren't people nowadays different? Many people are willing to spend money on health care medicines..." Li Han explained.
"That really makes sense." Bai Song nodded. It seems that Li Han has gained a lot over the years, and he can make nonsense very convincing.
Like white pine...
…
After finishing their work at the hospital, the two received a call from Captain Zhuang on their way back.
A chief physician at Tianhua City Cancer Hospital was defrauded of 10 million yuan. Now the first and second teams have intervened.
Fraud is within the scope of work of criminal investigation, while economic investigation is responsible for cases such as lending, taxation, fundraising fraud, and illegal fund-raising. But according to what Team Zhuang said, the economic investigation has also sent people to participate.
"Ten million?" Wang Liang was shocked when he heard this: "Did we go to the wrong grave?"
"What are you talking about? I heard that it was a scam by impersonating a public security officer." Bai Song said, "Brigade Zhuang said that they will not hand over the case to us, but if you are willing, you can go and take a look."
"How rich... How can the hospital director have so much money?" Wang Liang was amazed: "I want to be a doctor too."
"Why do you have the same idea as those people online who are stirring up trouble... They are making money from selling houses. There are still many houses worth 10 million." Bai Song said, "It's normal for a local in Tianhua City to have a good house. Do you want to go?"
"Nothing, just go and take a look." Wang Liang was speechless: "I just don't know why such a smart director could be deceived."
"Who knows? Let's go and have a look." Bai Song shook his head. (Note 1: This case is a reference to a real case)
…
The two returned to the team and found the Zhuang detachment first.
Generally, fraud cases are not murder cases, so leaders may not take them too seriously, but the amount is indeed quite large.
Of course, the criminal investigation side feels big, but the economic investigation comrades feel average and are all dozing off.
Isn't it just 10 million? In economic investigation, can this be a special case?
The reason why Bai Song was called over was because Bai Song had recently taken on a job to count fraud cases. Otherwise, they probably wouldn't have been notified to come over.
During the meeting, I explained the case, which was a very professional fraud.
First, this director and his wife bought a large flat around 2000, with a 20-year mortgage. His wife is also well-educated, and both of them have good incomes. The loan has been repaid in the past two years, and they are preparing to retire and move to a villa in the suburbs.
At the beginning everything went smoothly. The house was sold for 9.85 million yuan and the money was transferred to my bank card smoothly. Everything was very pleasant.
Because they were selling a house, which involved a large property transaction, the hospital director went out of his way to open up permission for large-value transfers.
Generally speaking, personal transfers reaching a certain amount will involve anti-money laundering review, but corporate accounts generally do not require this consideration.
Many people said that they have never encountered the so-called anti-money laundering audit... That may be...
…
The hospital director’s surname is Lu. He is a very honest man. Not long after the house was sold, he received a call from someone claiming to be from the Public Security Bureau. The money involved in money laundering, and he needed to cooperate.
Logically, everyone knew that this might be a scam, but the people from the "Public Security Bureau" accurately stated Director Lu's name, ID number, transfer time, and amount, which made Director Lu unable to help but believe it.
So, under the persuasion of the scam gang, Director Lu gave the scammers his authority, password and verification code, and then the money was transferred into different accounts in multiple installments.
In just five minutes, this money had been transferred to multiple subordinate accounts. It can be said that checking the transfer is not necessarily faster than the transfer itself.
It is now known that part of the money has been deposited into a second-hand game trading website, and a large part of it has been cashed out.
Simply put, a lot of money has been laundered.
Director Lu was a little nervous when faced with such a large sum of money, but he remained calm.
In the minds of many people, if they are cheated of their money they will comfort themselves by saying "Fortunately, nothing happened." What's more, many people do not even report to the police after being cheated of tens of thousands of yuan.
"This is the case. Because it involves money laundering, we called the comrades from the Economic Investigation Department over to discuss the case together." Captain Zhuang looked at the Economic Investigation Department personnel.
Bai Song knew the person who came with him. He was Captain Wang, who had worked with him on the Descartes Finance case. He simply said, "The leader arranged for us to come here, and I will follow the instructions."
The municipal bureau handles cases faster than the branch bureaus, mainly because they have greater authority. They can check bank statements and other things without having to go to the bank. A lot of things have been found out now.
The case seems simple, but it is very troublesome.
There are many crimes in this case. Let’s not talk about the fraud itself. The first is the sale of personal information. If these criminals don’t have internal personnel, it is basically impossible to obtain this information. Of course, it may also be a Trojan problem.
Bai Song had handled this kind of case before, some of which were simple and some were complicated. When Bai Song's judicial examination results came out, many tutoring institutions contacted him and even Zhao Xinqiao, saying that someone on a website had sold Bai Song's information. Because Bai Song had been pursuing the matter, the small case was finally solved.
In this case, there must be people selling information.
The second is the end-point issue. Many money laundering operations employ poor people to withdraw money using their bank cards, and then pay them 100-200 RMB per day as a labor fee.
Many poor people became accomplices and were arrested for a small commission.
The most difficult to deal with and the hardest to catch are those people in the middle, many of whose identities are fake.
These idiots on both sides of the upstream and downstream criminals take the biggest risks, earn the least money, and still fawn on others. It is actually very pathetic and hateful.
"Our team needs to be involved in this matter." Bai Song said bluntly: "If we want to solve this case, we must have some computer experts."
Team Zhuang looked at Bai Song with some doubts, but still nodded: "If the Fifth Brigade is willing to participate, then of course they can participate."
Note 1: On August 30, 2016, a teacher from Huaqing University sold his house for 17.6 million yuan. The scammer learned the information in advance and all the money was taken away.
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